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Peccala partners iDenfy for remote ID verification

News | Digital Identity, Security & Online Fraud | 15 Aug 2022

Czech Republic-based Peccala has partnered with Lithuania’s global ID verification company iDenfy to safeguard its user-friendly crypto platform with remote identity verification.

cryptocurrency, biometric authentication, multi-factor authentication, KYC, digital onboarding

iDenfy has launched an identity verification plugin for WordPress

News | Digital Identity, Security & Online Fraud | 03 Aug 2022

Lithuania-based identity verification provider iDenfy has rolled out an AI-supported ID verification solution which can be integrated into any WordPress website.

identity verification, product launch, API, identity theft, identity fraud

iDenfy and Lloyd's insurance marketplace partner to enhance security

News | Digital Identity, Security & Online Fraud | 26 Jul 2022

Europe-based global identity verification and fraud prevention platform iDenfy has announced a new collaboration with Lloyd`s, an insurance and reinsurance marketplace, to add an extra layer of security when handling online data.

partnership, cybercrime, cybersecurity, digital identity, fraud management, fraud prevention, online fraud, online security

Juni taps iDenfy's Business Verification solution

News | Digital Identity, Security & Online Fraud | 26 Jul 2022

Sweden-based financial platform Juni has chosen iDenfy’s Business Verification platform to assist its compliance specialists with automated fraud prevention.

digital verification, KYB, fraud prevention, compliance, partnership, ecommerce, AML

iDenfy introduces Face Authentication feature

News | Digital Identity, Security & Online Fraud | 19 Jul 2022

iDenfy, a digital identity verification and fraud prevention company, has introduced a new feature to its automated ID verification toolkit, Face Authentication.

identity verification, product upgrade, facial recognition, fraud prevention, digital onboarding

iDenfy's new KYB platform examines money movement through shell companies

News | Digital Identity, Security & Online Fraud | 05 Jul 2022

Lithuania-based identity verification company iDenfy has launched a new KYB platform to investigate how criminals move money through shady companies.

iDenfy, fraud prevention, AML, KYB, product launch

iDenfy joins forces with Juni

News | Digital Identity, Security & Online Fraud | 29 Jun 2022

iDenfy, a Lithuania-based identity verification and compliance company, has joined forces with Juni, a financial management platform made for ecommerce.

fintech, partnership, startup, online fraud, fraud prevention

Backed and iDenfy partner for safe consumer onboarding

News | Digital Identity, Security & Online Fraud | 10 Jun 2022

Europe-based fraud prevention and digital identity verification company iDenfy has announced it partnered with Backed, a platform that allows users to speculate on the future of private customers.

partnership, identity verification, digital identity, identity method, biometrics, biometric authentication

iDenfy introduces KYB platform to detect false companies

News | Digital Identity, Security & Online Fraud | 13 May 2022

Identity verification startup iDenfy has delivered an automated Know Your Business (KYB) platform to screen other companies and find criminal activity.

iDenfy, product launch, KYB, AML, digital onboarding, CFT

iDenfy partners with Credex for secure loans

News | Digital Identity, Security & Online Fraud | 05 May 2022

Lithuania-based remote ID verification and fraud prevention startup, iDenfy, has partnered with automated lending platform for POS financing, Credex.

identity verification, fraud detection, digital identity, KYC, lending, SME lending, artificial intelligence, biometric authentication, online security, 3-D Secure

iDenfy helps HollaEx's with identity verification

News | Cryptocurrencies | 27 Apr 2022

iDenfy, the Lithuanian identity verification and fraud prevention company, has partnered with HollaEx, an open-source cryptocurrency exchange platform for businesses.

partnership, fraud prevention, cryptocurrency exchange, KYC, AML

iDenfy joins RBFC Global for payments' security with ID verification

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

Lithuania-based iDenfy has partnered with RBFC Global to provide automated identity verification and stop fraudulent transactions on RBFC’s network.

iDenfy, identity verification, digitalisation, digital identity, AML, KYC

Nikulipe selects iDenfy's automated identity verification

News | Digital Identity, Security & Online Fraud | 07 Apr 2022

Lithuania-based digital identity verification and fraud prevention platform iDenfy has partnered with payment solution provider for ecommerce Nikulipe

partnership, iDenfy, identity verification, fraud management, cybercrime, fraud detection, fraud prevention